WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PUSKONALAHODZHUVALNA ORHANIZATSIIA "SPETSENERHOMONTAZH" [23945223]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 1 decisions under art. 354 Criminal Code (match: EDRPOU; latest 2023-05-04, case 206/1751/23); contracts 5 for 470,011 UAH, counterparties 2.

Court decisions in the Unified State Register of Court Decisions concern the party of the procurement. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PUSKONALAHODZHUVALNA ORHANIZATSIIA "SPETSENERHOMONTAZH" [23945223]
EDRPOU code
23945223
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 470,011
Records behind the indicator
1
Found
5 October 2026
Code
UA-2280141
Reference
2023-05-04
Reference
206/1751/23

What stands behind it1

  1. Court decision

    Court decision, article 354

    Date 4 May 2023 · Ref 206/1751/23

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Court decisions about the party